Anna Francesca C. Respicio

Directeur/Bestuurslid bij FIRST ABACUS FINANCIAL HOLDINGS CORPORATION

38 jaar

Finance

Consumer Services

Utilities

Oorsprong van het eerstegraads netwerk van Anna Francesca C. Respicio

Entiteit	Type entiteit	Industrie
Philippine Bar Association, Inc. 141	Private Company		141
University of Ateneo de Manila 51	College/University	Other Consumer Services	51
I-REMIT, INC. 36	Public Company	Regional Banks	36
DISCOVERY WORLD CORPORATION 18	Public Company	Hotels/Resorts/Cruise lines	18
Tagaytay Highlands International Golf Club, Inc. 12	Private Company		12
FIRST ABACUS FINANCIAL HOLDINGS CORPORATION 8	Public Company	Investment Banks/Brokers	8
Cay Islands Corp. Cay Islands Corp. Real Estate DevelopmentFinance Cay Islands Corp. operates as a holding company with interest in owning real properties. The company is headquartered in El Nido, Philippines. 7	Subsidiary	Real Estate Development	7
Tan Venturanza Valdez Tan Venturanza Valdez Miscellaneous Commercial ServicesCommercial Services Tan Venturanza Valdez is a Filipino company that provides legal services. The private company is based in Manila, Philippines. 7	Private Company	Miscellaneous Commercial Services	7
Parallax Labs, Inc. Parallax Labs, Inc. Regional BanksFinance Parallax Labs, Inc. provides a fast and affordable way to receive payments as if you were abroad. The company is based in New York, NY. The company offers competitive rates and low fees, allowing users to save money. Instant withdrawals are also available. Parallax Labs was founded by Alex Kuang and Mikaela Reyes, with Mikaela Reyes serving as CEO since incorporation. 6	Holding Company	Regional Banks	6
The Country Club At Tagaytay Highlands, Inc. 6	Private Company		6
Palawan Cove Corp. 6	Private Company		6
Sonoran Corp. Sonoran Corp. Real Estate DevelopmentFinance Part of Discovery World Corp., Sonoran Corp. is a Filipino company that owns and operates real properties. The company is based in Pasig, Philippines. 6	Subsidiary	Real Estate Development	6
Tagaytay Midlands Golf Clubs, Inc. 6	Private Company		6
Raemulan Lands, Inc. Raemulan Lands, Inc. Real Estate DevelopmentFinance Raemulan Lands, Inc. provides real estate development services. The private company is based in Cavite, Philippines. 5	Private Company	Real Estate Development	5
Ateneo De Manila Law School 5	College/University	Other Consumer Services	5
Discovery Fleet Corp. 5	Private Company		5
Union Pacific Ace Industries, Inc. 4	Private Company		4
Long Beach Property Holdings, Inc. 4	Private Company		4
Euro-Pacific Resort, Inc. 4	Private Company		4
Lucky Cloud 9 Resorts, Inc. 4	Private Company		4
Slw Development Corp. 4	Private Company		4
Balay Holdings, Inc. 4	Private Company		4
JT Perle Corp. 3	Private Company		3
Sterling Bank of Asia, Inc. Sterling Bank of Asia, Inc. Major BanksFinance Sterling Bank of Asia, Inc. provides commercial banking services. It offers business loans, business solutions, investment, and e-banking. The company is headquartered in San Juan, the Philippines. 3	Private Company	Major Banks	3
One Urdaneta Corp. 3	Private Company		3
Fidelity Securities, Inc. 3	Private Company		3
One Luscara Corp. 3	Private Company		3
Discovery Hospitality Corp. 2	Private Company		2
Northpond Holdings & Development Corp. 2	Private Company		2
Spa & Lodge at Tagaytay Highlands 2	Private Company		2
Travel Book Philippines, Inc. Travel Book Philippines, Inc. Other Consumer ServicesConsumer Services Part of Jet Tech Ventures Pte Ltd., Travel Book Philippines, Inc. is an online travel agency. The company is located in the Philippines. The Filipino company was founded by Hiroyuki Murai. 2	Subsidiary	Other Consumer Services	2
Red Dragon Culinary Concepts, Inc. 1	Private Company		1
Mandalore Manila Bay Development Corp. 1	Private Company		1
Utracon Philippines, Inc. 1	Private Company		1
Quantuvis Resources Corp. 1	Private Company		1
Donau Deli, Inc. 1	Private Company		1
Philippine Jesuit Aid Association, Inc. 1	Private Company		1
Donau Gourmet, Inc. 1	Private Company		1
Katharo Water Solutions, Inc. 1	Private Company		1
Extraordinary Enclaves, Inc. 1	Private Company		1
St. Patrick Mining & Development Corp. 1	Private Company		1
Everyhome Enclaves, Inc. 1	Private Company		1
Tagaytay Highlands, Inc. 1	Private Company		1
Dining System, Inc. 1	Private Company		1
Elanvital Enclaves, Inc. 1	Private Company		1

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Onderneming	Sector	Gelieerde personen	Hoofdpost
Foundation Capital Resources, Inc. Foundation Capital Resources, Inc. Finance/Rental/LeasingFinance Foundation Capital Resources, Inc. provides mortgage loans to churches. It also serves to colleges, schools, and nonprofit organizations. The company was founded in 2000 and is headquartered in Springfield, MO.	Finance/Rental/Leasing	Willy Ocier A. Bayani Tan Frederic DyBuncio	Chairman Director/Board Member Director/Board Member
PHILIPPINE BANK OF COMMUNICATIONS	Regional Banks	Bienvenido Laguesma Jovita D.S. Larrazabal Angelo Patrick F. Advincula Michael Stephen Lao	Director/Board Member Corporate Secretary Chief Tech/Sci/R&D Officer Public Communications Contact
Highlands Prime, Inc. Highlands Prime, Inc. Real Estate DevelopmentFinance Highlands Prime, Inc. engages in property development, focusing on the high-end leisure property market. Its property assets include undeveloped land, land developments, subdivision lots, and finished residential units in Cavite and Batangas, the Philippines. The company was founded on February 15, 2001 and is headquartered in Pasay, Philippines.	Real Estate Development	Jacinto Ng Willy Ocier Frederic DyBuncio	Director/Board Member Director/Board Member Director/Board Member
Viper Holdings Corp. Viper Holdings Corp. Computer CommunicationsElectronic Technology Viper Holdings Corp. operates as a holding company. The company is headquartered in Boston, MA.	Computer Communications	John Kacho Y. Tiu Mary Jean D. Codiñera Jose C Parreño Christopher John A. D. Tiu Leslie Ann T. Yapkianwee	Chairman Director/Board Member President Director/Board Member Treasurer
FILINVEST LAND, INC.	Real Estate Development	Val Antonio Suarez Elsa R. Divinagracia Mary Jean D. Codiñera Ma. Victoria Reyes-Beltran	Director/Board Member Compliance Officer Sales & Marketing Compliance Officer
2GO GROUP, INC.	Marine Shipping	Raul Ch. Rabe Helen Tiu Mia M. Ormita Frederic DyBuncio	Director/Board Member Corporate Secretary Corporate Secretary Chief Executive Officer
BELLE CORPORATION	Real Estate Development	Jacinto Ng Willy Ocier A. Bayani Tan Jason Nalupta Wilson Sy Frederic DyBuncio	Director/Board Member Chairman Corporate Secretary Corporate Secretary Director/Board Member Chief Executive Officer
VANTAGE EQUITIES INC	Investment Managers	Willy Ocier A. Bayani Tan Wilson Sy Romelyn A. Obligacion	Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal
PREMIUM LEISURE CORP.	Casinos/Gaming	Willy Ocier A. Bayani Tan Jerry Tiu Frederic DyBuncio	Chairman Director/Board Member Director/Board Member Chief Executive Officer
COSCO CAPITAL, INC.	Food Retail	Estelito Mendoza Bienvenido Laguesma Candy Dacanay-Datuon	Chairman Director/Board Member Compliance Officer
ATOK-BIG WEDGE CO., INC.	Precious Metals	Val Antonio Suarez Elsa R. Divinagracia Jonamel G. Israel-Orbe Jovita D.S. Larrazabal	Director/Board Member Director/Board Member Compliance Officer Corporate Officer/Principal
VICTORIAS MILLING COMPANY, INC.	Food: Specialty/Candy	Ray Espinosa Santiago T. Gabionza Brian Keith F. Hosaka	Director/Board Member General Counsel Director/Board Member
THE PHILIPPINE STOCK EXCHANGE, INC.	Investment Banks/Brokers	Francisco Lim A. Bayani Tan Val Antonio Suarez Wilson Sy Marie Grace Santos Veronica Del Rosario	Chief Executive Officer General Counsel President Director/Board Member Corporate Officer/Principal Compliance Officer
SyCip Gorres Velayo & Co. SyCip Gorres Velayo & Co. Miscellaneous Commercial ServicesCommercial Services SyCip Gorres Velayo & Co. provides accountancy and taxation services. The company provides assurance, tax, risk, and business advisory services to corporate clients through nine offices across the country. The company offers its services to different types of industries like chemicals, business services, communications, construction, energy, entertainment, financial services, hospitality, real estate, and technology and utilities. The company was founded in 1946 and is headquartered in Makati, Philippines.	Miscellaneous Commercial Services	Helen Tiu Jose Joel Y. Pusta Ellie Chris Navarra	Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal
APC GROUP, INC.	Integrated Oil	Willy Ocier A. Bayani Tan Jerry Tiu Frederic DyBuncio	Chairman Director/Board Member Director/Board Member Chief Executive Officer
De La Salle University	College/University	Paulino S. Soo Marie Lourdes Sia-Bernas Bansan Co Choa Harris Edsel D. Jacildo Ruben C. Tiu Romualdo Macasaet Shennan Sy Ilie Gramata Catherine Bringas Ellie Chris Navarra Leslie Ann T. Yapkianwee Alvin G. Shi	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
University of Santo Tomas	College/University	Francisco Lim Ray Espinosa Raul Ch. Rabe Maria Cristina S. Castillejo Candy Dacanay-Datuon Paula Danica B. Landayan Romualdo Macasaet Bernadette V. Quiroz Michael B. Arciso	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
San Beda College	College/University	Francisco Lim A. Bayani Tan Mark David Martinez Rizalina Licuanan Remegio Dayandayan Ilie Gramata Victor G. Garlitos	Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree
University of the Philippines	College/University	Estelito Mendoza Jacinto Ng Jimmy Soo Arthur Ponsaran Val Antonio Suarez Elsa R. Divinagracia Maria Therese Santos Solomon R. B. Castro Rachel Hernandez Anna Teresa Gozon-Valdez Mia Gentugaya Amor Roselle S. Herrera Maria Christina J. Macasaet-Acaban Roberto O. Parel Nancy Joan M. Javier Romelyn A. Obligacion Rizalina Licuanan Sharon T. Lim Paula Danica B. Landayan Ma. Victoria Reyes-Beltran Jannette Sevilla Veronica Del Rosario Jose C Parreño Ma. Elizabeth G. Yao Alfred Jacinto Alden Alfonso Castañeda	Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree
JTKC Equities, Inc. JTKC Equities, Inc. Real Estate DevelopmentFinance JTKC Equities, Inc. provides real estate development and management services. The private company is based in Makati City, Philippines. and has subsidiaries in Philippines.	Real Estate Development	A. Bayani Tan Benjamin John Tiu John Kacho Y. Tiu Ruben C. Tiu Christopher John A. D. Tiu	Director/Board Member Chairman President Director/Board Member Corporate Officer/Principal
SyCip Salazar Hernandez & Gatmaitan SyCip Salazar Hernandez & Gatmaitan Miscellaneous Commercial ServicesCommercial Services SyCip Salazar Hernandez & Gatmaitan is a Filipino company that provides legal advice. The private company is based in Makati, Philippines.	Miscellaneous Commercial Services	Ray Espinosa Mia Gentugaya Nancy Joan M. Javier Jovita D.S. Larrazabal Marietta A. Tibayan Rene Soriano	Corporate Officer/Principal General Counsel Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
New York State Bar Association New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY.	Miscellaneous Commercial Services	Francisco Lim Arthur Ponsaran Val Antonio Suarez Elsa R. Divinagracia Rachel Hernandez Mia M. Ormita Angela Pillar Maramag Jannette Sevilla Veronica Del Rosario Julito Sarmiento	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
TKC METALS CORPORATION	Steel	A. Bayani Tan Jason Nalupta Benjamin John Tiu John Kacho Y. Tiu Ruben C. Tiu Paula Danica B. Landayan	Director/Board Member Public Communications Contact Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
PACIFIC ONLINE SYSTEMS CORPORATION	Finance/Rental/Leasing	Willy Ocier A. Bayani Tan Jason Nalupta Wilson Sy Jerry Tiu Frederic DyBuncio	Chairman Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member
Loto Pacific Leisure Corp. Loto Pacific Leisure Corp. Media ConglomeratesConsumer Services Part of Pacific Online Systems Corp., Loto Pacific Leisure Corp. is a Filipino company that owns and operates online lottery betting stations. The company is based in Pasig, Philippines.	Media Conglomerates	Willy Ocier A. Bayani Tan Jason Nalupta	Director/Board Member Director/Board Member Director/Board Member
PNB Global Remittance & Financial Co. (Hong Kong) Ltd. PNB Global Remittance & Financial Co. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., PNB Global Remittance & Financial Co. (Hong Kong) Ltd. is a Chinese company that provides banking services. The company is based in Hong Kong, Hong Kong.	Major Banks	Estelito Mendoza Renato J. Fernandez Arsenio Bartolome	Director/Board Member Corporate Officer/Principal Chairman
APOLLO GLOBAL CAPITAL, INC.	Financial Conglomerates	Willy Ocier A. Bayani Tan Wilson Sy Romelyn A. Obligacion	Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal
University of the East	College/University	Arthur Ponsaran Jose Ngaw Arsenio Bartolome Victor G. Garlitos	Undergraduate Degree Director/Board Member Undergraduate Degree Graduate Degree
Integrated Bar of the Philippines		Estelito Mendoza Ray Espinosa Jimmy Soo Arthur Ponsaran Val Antonio Suarez Santiago T. Gabionza Helen Tiu Bienvenido Laguesma Brian Keith F. Hosaka Paul Mar Quinto Ilie Gramata Ellie Chris Navarra	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Financial Executives Institute of the Philippines		Francisco Lim Mark Gorriceta Arsenio Bartolome	Corporate Officer/Principal Corporate Officer/Principal President
Aldex Realty Corp.		A. Bayani Tan Benjamin John Tiu John Kacho Y. Tiu Ruben C. Tiu Romelyn A. Obligacion	Corporate Secretary Treasurer Director/Board Member President Corporate Officer/Principal
TERA Investments, Inc.		A. Bayani Tan Benjamin John Tiu John Kacho Y. Tiu Ruben C. Tiu	Director/Board Member Director/Board Member Chairman Director/Board Member
Hella-Phil., Inc. Hella-Phil., Inc. Electrical ProductsProducer Manufacturing Hella-Phil., Inc. manufactures automotive lighting components. The company was founded in December 1978 and is headquartered in Dasmarinas, Philippines.	Electrical Products	A. Bayani Tan Jason Nalupta Romelyn A. Obligacion Mariel Angeli Quines	Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
Oakridge Properties, Inc.		A. Bayani Tan John Kacho Y. Tiu Ruben C. Tiu Romelyn A. Obligacion Mariel Angeli Quines	Director/Board Member Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal
e-Business Services, Inc.		Willy Ocier A. Bayani Tan Wilson Sy	Director/Board Member Director/Board Member Director/Board Member
Kabalikat NG Migranteng Pilipino, Inc.		Bansan Co Choa Jose Joel Y. Pusta Harris Edsel D. Jacildo Bernadette Cindy Cue Tiu	Chairman Director/Board Member Director/Board Member Director/Board Member
iRemit Global Remittance Ltd. iRemit Global Remittance Ltd. Regional BanksFinance iRemit Global Remittance Ltd. operates as money transfer and remittance pick-up company. It offers I-Remit Visa card, bank to bank, door to door, ishop and ipay services. The company was founded on March 5, 2001 and is headquartered in London, the United Kingdom.	Regional Banks	A. Bayani Tan Benjamin John Tiu Bansan Co Choa Jose Joel Y. Pusta Harris Edsel D. Jacildo John Kacho Y. Tiu Ruben C. Tiu Bernadette Cindy Cue Tiu	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Pan Asean Multi-Resources Corp.		A. Bayani Tan Benjamin John Tiu Ruben C. Tiu Romelyn A. Obligacion Mariel Angeli Quines	Corporate Secretary Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal
JTKC Land, Inc.		A. Bayani Tan John Kacho Y. Tiu Ruben C. Tiu Romelyn A. Obligacion Romualdo Macasaet Mary Jean D. Codiñera Leslie Ann T. Yapkianwee	Corporate Secretary Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal
Tofino Corp.		John Kacho Y. Tiu Ruben C. Tiu Mary Jean D. Codiñera	Director/Board Member Director/Board Member Sales & Marketing
Metropolitan Leisure & Tourism Corp.		Willy Ocier A. Bayani Tan Jason Nalupta Frederic DyBuncio	Chairman Director/Board Member Director/Board Member Director/Board Member
University of the Philippines College of Law	College/University	Estelito Mendoza A. Bayani Tan Marietta A. Tibayan Paul Mar Quinto Rene Soriano	Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree
San Beda College of Law	College/University	Jose Ngaw Kenneth Joey Maceren Ma. Victoria Reyes-Beltran	Graduate Degree Graduate Degree Graduate Degree
Belle Bay Plaza Corp.		Willy Ocier A. Bayani Tan Jason Nalupta	Chairman Director/Board Member Director/Board Member
One Legaspi Corp.		John Kacho Y. Tiu Leslie Ann T. Yapkianwee Mariel Angeli Quines	Chairman Corporate Officer/Principal Corporate Officer/Principal
The Discovery Leisure Co., Inc. The Discovery Leisure Co., Inc. Hotels/Resorts/Cruise linesConsumer Services Part of JTKC Equities, Inc., The Discovery Leisure Co., Inc. owns and operates hotels and restaurants.	Hotels/Resorts/Cruise lines	A. Bayani Tan Benjamin John Tiu John Kacho Y. Tiu Ruben C. Tiu Leslie Ann T. Yapkianwee	Director/Board Member Chairman President Chairman Treasurer
JTKC Realty Corp.		A. Bayani Tan Benjamin John Tiu John Kacho Y. Tiu Ruben C. Tiu Romelyn A. Obligacion	Corporate Secretary Corporate Officer/Principal Director/Board Member President Corporate Officer/Principal
University of the Philippines Diliman	College/University	Helen Tiu Maria Rita Arenas Mariel Angeli Quines	Undergraduate Degree Undergraduate Degree Undergraduate Degree

Statistieken

Internationaal

Filippijnen	45
Verenigde Staten	4
Hongkong	2
Verenigd Koninkrijk	2

Sectoraal

Finance	14
Consumer Services	12
Commercial Services	4
Non-Energy Minerals	3
Electronic Technology	2

Operationeel

Director/Board Member	785
Corporate Secretary	379
Corporate Officer/Principal	371
Chairman	193
President	181

Sterkste connecties

Insiders
Ray Espinosa	164
A. Bayani Tan	147
Arthur Ponsaran	48
Jose Buenaventura	43
John Kacho Y. Tiu	42
Catherine Bringas	42
Helen Tiu	42
Willy Ocier	42
Bansan Co Choa	41
Marie Lourdes Sia-Bernas	39
Francisco Lim	35
Arsenio Bartolome	35
Jason Nalupta	33
Wilson Sy	33
Shennan Sy	32

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